2:15 - 2:45 Introductions and role call (4 is a quorum or maybe 5)
....1 Liza Loop, President .......present on Google Hangout .....2 Richard Karpinski, Secretary ......present on Google Hangout .....3 Jonah Loop, Treasurer ........proxy to Liza .....4 Nadine Grant - voted by email in advance .....5 Carol Vesecky - voted by email in advance
.....6 David Moursund - voted by email in advance
.....7 David Wigglesworth - voted by email in advance
....8 Deirdre McGrath .......proxy to Richard .....Tom Trimbath, HCLE Project Manager, guest - ....... present on Google Hangout
2:45-2:50 Elect all board members willing to serve - ProfilesMOTION 1 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
2:50-3:00 Ratify all past minutes and actions of the board - MOTION 2 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally) ......Liza explained organizational dormancy during the past few years.
3:00-3:15 Treasurer's Report ......Liza explained loss and reinstatement of non-profit status ......20012-13 Treasurer's Report - presented and accepted with suggested changes - MOTION 3 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
,,,,,2013-14 Budget presented and accepted with suggested changes - MOTION 4 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
3:15-3:45 History of Computing in Learning and Education Virtual Museum Presentation .....Introduction - Liza .....Project Plan - Tom .....Conferences attended - Liza & Tom ..........Museums and the Web 2013 (MW2013) internal report / external report ..........CaVraCon, Regional Meeting of the Visual Resources Association .....Work in progress - Tom .....Next Steps - Liza .....Board approval of HCLE project - MOTION 5 PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
2:15 - 2:45 Introductions and role call (4 is a quorum or maybe 5)
....1 Liza Loop, President
.......present on Google Hangout
.....2 Richard Karpinski, Secretary
......present on Google Hangout
.....3 Jonah Loop, Treasurer
........proxy to Liza
.....4 Nadine Grant - voted by email in advance
.....5 Carol Vesecky - voted by email in advance
.....6 David Moursund - voted by email in advance
.....7 David Wigglesworth - voted by email in advance
....8 Deirdre McGrath
.......proxy to Richard
.....Tom Trimbath, HCLE Project Manager, guest -
....... present on Google Hangout
2:45-2:50 Elect all board members willing to serve - Profiles MOTION 1
PASSED Unanimously - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
2:50-3:00 Ratify all past minutes and actions of the board - MOTION 2
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
......Liza explained organizational dormancy during the past few years.
3:00-3:15 Treasurer's Report
......Liza explained loss and reinstatement of non-profit status
......20012-13 Treasurer's Report - presented and accepted with suggested changes - MOTION 3
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
,,,,,2013-14 Budget presented and accepted with suggested changes - MOTION 4
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
3:15-3:45 History of Computing in Learning and Education Virtual Museum Presentation
.....Introduction - Liza
.....Project Plan - Tom
.....Conferences attended - Liza & Tom
..........Museums and the Web 2013 (MW2013) internal report / external report
..........CaVraCon, Regional Meeting of the Visual Resources Association
.....Work in progress - Tom
.....Next Steps - Liza
.....Board approval of HCLE project - MOTION 5
PASSED Unanimously -
Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M,
8 Nadine (conditionally)
3:45-3:55 No other business
3:55-4:00 Adjourn Meeting - MOTION 6
PASSED Unanimously by those present.